Financial Crime Analyst

**Job Description**:
**What you’ll be doing**:
You provide support to the Head of Financial Crime at AXA Partners for the implementation of an effective AML, ABC and sanctions compliance program across AXA Partners worldwide, to meet AXA Group and local regulatory requirements. As part of the AXA Partners Compliance Team, you will also work on global projects across all Geographies and Business Units.

Your main responsibilities will be to:

- Support the Head of Financial Crime in developing AXA Partners’ Financial Crime Compliance program, globally.
- Support the Head of Financial Crime in assisting AXA Partners’ entities in developing their ABC, AML and Sanctions compliance programs, including policies, procedures, training programs, related technology and monitoring processes.
- In conjunction with the Head of Financial Crime, provide expert support of AXA Sanctions technology (Netreveal) for use by AXA Partners entities to meet legal and Group compliance requirements.
- Support the Head of Financial Crime in ensuring accurate, timely and consistent ABC/AML/Sanctions information/reports are provided to AXA Partners’ senior management and AXA Group Compliance, or external stakeholders, as appropriate.
- Where appropriate, act as an escalation point for AXA Partners entities on AML / Sanctions technology matters, before further escalation to the Head of Financial Crime or AXA Group Compliance.
- Assist in the oversight at a high level of AML / Sanctions systems, financial crime related controls across AXA Partners. Help monitor daily financial crime related regulatory developments.
- Support the Head of Financial Crime with, and participate as required, on-site compliance reviews at AXA Partners entities world-wide, identifying compliance gaps and assisting in the development of processes to remediate these gaps

**What you’ll bring**:

- Minimum of 2/3 years working in AML-CFT/Sanctions compliance and/or within a regulated insurance company or group.
- Understanding and experience of insurance regulatory framework.
- Ability to communicate effectively (both written and verbal) in English (French would be a plus).
- Ability to meet deadline, prioritise, multi-task and maintain flexibility in a fast paced changing environment.
- Ability to travel to the business operation to oversee effectiveness of local compliance programs.
- Commercial acumen and ability to influence with persuasive skills and a high level of personal integrity
- Critical thinking and good analytical skills

**What we offer**:
At AXA Partners, we’re appreciative of the people who work for us and our rewards package is reviewed regularly to reflect that. You can expect to receive:

- Individual variable compensation
- Profit-sharing / Incentives / Employee shareholding
- Company savings plan and PERCO
- Comprehensive health and welfare coverage
- Preferential banking insurance products
- Advantageous parental policy
- Remote work (depending on the job profile)
- 60% reimbursement of transportation costs in the Île-de-France region and 50% in other regions
- Company restaurant subsidy
- Works council...

**Who we are**:
We’re AXA Partners, experts at designing and delivering assistance solutions and specialised insurance, credit, and lifestyle protection - with and for our partners worldwide. What sets us apart? The expertise and passion of our 8,500+ people, and a strong network of over 55,000 professionals all over the world. Powered by them and our sector-leading technology, we continuously evolve, adapt and thrive - offering solutions and services that make sure we’re always at people’s side, no matter what. Helping others is our passion. Combining the best digital technology with our warm, human touch, we’re always looking at new ways to offer seamless and reassuring experiences when it really matters.

**Join a company that helps protect the forests At AXA Partners, we plant a tree for every new recruit (with a permanent contract)